JOURNEY HOSPITALITY LIMITED: Person with Significant Control

  • Overview

    Company NameJOURNEY HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07413674
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOURNEY HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Journey Bidco Limited
    Newman Street
    W1T 1PT London
    30
    England
    Oct 27, 2022
    Newman Street
    W1T 1PT London
    30
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14426179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Station Drive
    Leckhampton
    GL53 0DL Cheltenham
    Commercial House
    United Kingdom
    Sep 08, 2020
    Old Station Drive
    Leckhampton
    GL53 0DL Cheltenham
    Commercial House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07531759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    England
    Jun 02, 2020
    4 Woodbrook Crescent
    CM12 0EQ Billericay
    Lakeview House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12516473
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon John Bullingham
    Elmstone Business Park
    Stoke Road
    GL51 9SY Elmstone Hardwicke
    Journey Head Office
    Cheltenham
    England
    Jun 02, 2020
    Elmstone Business Park
    Stoke Road
    GL51 9SY Elmstone Hardwicke
    Journey Head Office
    Cheltenham
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Arthur Stephen Hindmarch
    Elmstone Business Park
    Stoke Road
    GL51 9SY Elmstone Hardwicke
    Journey Head Office
    Cheltenham
    England
    Nov 25, 2016
    Elmstone Business Park
    Stoke Road
    GL51 9SY Elmstone Hardwicke
    Journey Head Office
    Cheltenham
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0